Andrea Wetherholt sent a check for product she order. Deposit the check and waited two weeks to send the product out. The day after we sent the product we got her check back account closed. The back told me this account has been closed for over two years. She has blocked our # from calling her. ...
This person sent us an email asking if she could send a check to pay for our internet product. She sent the check, we did ask for additional address. Sent product then received cancelled check from bank. Have contacted the South Shore police department. ...
Fifth Third Bank informed me that the account she's using was closed nearly 2 years ago. The bad acct# is 0031897623. Their advice is to file a police report immediately. ...
Order was placed on my internet based web store - submitted payment with check written on a closed account. Both phone numbers I have are bad. Have received no answers to my emails. This was an intentional case of fraudulent deception and theft. An internet search on her name has revealed 3 other ...